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Compensation 990 is an independent service that uses public IRS Form 990 filings as its source data. We clean and standardize this information, but the original filings may contain errors or omissions. Years on this site refer to the organization’s fiscal year end date on the filing.

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Organizations Education Aml Partnership Forum Inc.

Aml Partnership Forum Inc.

Fiscal year ending 2024. Filed on November 18, 2025.

411 Jackson Place
Alexandria, Virginia 22302

Aml Partnership Forum Inc. (EIN: 37-1965127) has filed an IRS Form 990 between fiscal years 2020 and 2024. In its fiscal year 2024 IRS Form 990 filing, Aml Partnership Forum Inc., a 501(c)(3) charitable organization, reported compensation for 9 employees. Among the employees shown here, the average compensation is $0.

Revenue, expenses, and employee compensation

Revenue

$106,390

Expenses

$91,446

Employee compensation

$0
Revenue, expenses, and employee compensation over time

Reported Compensated Employees

Carly Grantham
Co-Treasurer
$0
Megan Hodge
Director
$0
Lauren Kohr
Treasurer and Director
$0
Daniel Stipano
Director
$0
Dennis Lormel
President and Director
$0
Marilu Jimenez
Director
$0
Raymond Villanueva
Director
$0
Robert Pasley
Secretary and Director
$0
John Byrne
Co-Treasurer
$0

Benchmark Employee Compensation

Mission Statement

THE ORGANIZATION PLANS TO CONDUCT AN ANNUAL EDUCATIONAL FORUM TO DISCUSS ANTI-MONEY LAUNDERING ISSUES IN THE FIGHT AGAINST MONEY LAUNDERING, TERRORIST FUNDING AND OTHER FINANCIAL CRIMES. THE FORUM WILL BE OPEN FOR ATTENDANCE TO ALL INTERERSTED INDIVIDUALS, INCLUDING THOSE FROM THE FINANCIAL SERVICES INDUSTRY AND GOVERNMENT LAW ENFORCEMENT AGENCIES.

Revisions to this organization profile

November 18, 2025:
2024 Aml Partnership Forum Inc. 990 filed
November 16, 2024:
2023 Aml Partnership Forum Inc. 990 filed
November 15, 2021:
2020 Aml Partnership Forum Inc. 990 filed

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